# Rodger Fish & Son Limited

## Details

- **Company number:** [SC020534](https://find-and-update.company-information.service.gov.uk/company/SC020534)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 1938
- **Registered office:** THURSTON HOUSE, THURSTON MANOR LEISURE PARK, DUNBAR, EH42 1SA
- **Nature of business:** [55300](/sic/55300) Recreational vehicle parks, trailer parks and camping grounds
- **Corporate group:** [Valley Newco Limited](/group/9939) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANE, Simon Robert | director | 20 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alastair Rodger Fish | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 7 Feb 2017 |
| Mrs Janice Marjorie Fish | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 7 Feb 2017 |
| Palatine Private Equity Llp | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Dec 2021 |
| Verdant Leisure Holdings Limited | ownership-of-shares-75-to-100-percent | 1 Dec 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2022 | - | - | 0 |
| 28 Feb 2021 | - | - | 0 |
| 28 Feb 2020 | £300,610 | - | 0 |
| 31 Oct 2016 | £679,453 | £274,214 | - |
| 31 Oct 2015 | £983,952 | £185,256 | - |



## Owned by

Rodger Fish & Son Limited → [Verdant Leisure Holdings Limited](/company/09969279) → [Verdant Leisure Group Limited](/company/09966385) → [Verdant Leisure Bidco Limited](/company/13569930) → [Valley Newco Limited](/company/16127542)




## Directors' other companies

- [LANE, Simon Robert](/person/5388259) - director at [Valley Newco Limited](/company/16127542)
- [LANE, Simon Robert](/person/5388259) - director at [President Leisure Limited](/company/SC073349)
- [LANE, Simon Robert](/person/5388259) - director at [Queensberry Bay Caravan Park Limited](/company/SC255076)
- [LANE, Simon Robert](/person/5388259) - director at [The Erigmore Estate Limited](/company/SC414108)
- [LANE, Simon Robert](/person/5388259) - director at [River Lodge Holiday Park Limited](/company/SC565664)



## Companies at the same address

- [President Leisure Limited](/company/SC073349) (SC073349)
- [River Lodge Holiday Park Limited](/company/SC565664) (SC565664)
- [The Erigmore Estate Limited](/company/SC414108) (SC414108)